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Zen Shipping & Port India Private Limited
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: Zen Shipping & Port India Private Limited
Source: US OFAC SDN
Program: SDGT IFSR
Designation Date: 25-Apr-2024
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Basic Information:
Designation Dates: 25-Apr-2024
Addresses: Unit 002, B-wing Ground Floor, 215 Atrium, Andheri Kurla Road, Andheri (East), Mumbai, Maharashtra, 400 059, India
Remarks: (Linked To: Sahara Thunder)
Profile Id: 48721
Countries: India
Website: www.zenships.com
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: Unit 002, B-wing Ground Floor, 215 Atrium, Andheri Kurla Road, Andheri (East), Mumbai, Maharashtra, 400 059, India
Identifications:
Business Registration Number: 215807 (India)
Related List Entries
Aliases (3):
a.k.a.
(strong)
ZEN SHIPPING AND PORT INDIA PRIVATE LIMITED
a.k.a.
(strong)
Zen Shipping & Ports India Pvt Ltd
a.k.a.
(strong)
Zen Shipping and Ports India PVT LTD
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